About

Registered Number: 04017971
Date of Incorporation: 20/06/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 3 Cowpers Way, Tewin, Welwyn, Hertfordshire, AL6 0NU

 

Based in Welwyn in Hertfordshire, Boland Properties Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Boland, Jacinta Mary, Boland, Stephen Nicholas John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLAND, Stephen Nicholas John 20 June 2000 - 1
Secretary Name Appointed Resigned Total Appointments
BOLAND, Jacinta Mary 20 June 2000 - 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 30 June 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 01 August 2017
PSC01 - N/A 01 August 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 22 August 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 06 September 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 13 October 2013
AD01 - Change of registered office address 06 February 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 07 July 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 07 September 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 02 December 2005
287 - Change in situation or address of Registered Office 12 October 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 23 August 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 09 July 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 17 August 2001
395 - Particulars of a mortgage or charge 10 March 2001
395 - Particulars of a mortgage or charge 10 March 2001
395 - Particulars of a mortgage or charge 08 January 2001
225 - Change of Accounting Reference Date 12 October 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 September 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
NEWINC - New incorporation documents 20 June 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 February 2001 Outstanding

N/A

Legal charge 28 February 2001 Outstanding

N/A

Debenture 02 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.